Getin Noble Bank (GNB)
Current report 32/201116.06.2011
Selection of the entity entitled to examine financial statements
Current report 32/2011 dated 16 June 2011 The Management Board of Getin Noble Bank S.A. (the „Issuer”) hereby announces that yesterday, i.e. on 15 June 2011 the Supervisory Board of the Issuer acting according to the Articles of Association of the Issuer adopted resolution on selection of the audit company Ernst & Young Audit Sp. z o.o. with its registered office in Warsaw, Rondo ONZ 1, 00-124 Warsaw entered into the list of entities entitled to examine financial statements under No. 130, maintained by the National Council of Statutory Auditors to examine the annual unit and consolidated financial statements of the Issuer for the financial year 2011, to review the unit financial statement for the period from January to April 2011 as well as to review six-month unit and consolidated financial statements of the Issuer. Ernst & Young Audit Sp. z o.o. audited financial statements of the Issuer for the years 2005-2010, as well as provided advisory services and performed works connected with the revision of financial statements. The selection has been performed in conformity with law and professional standards. The agreement with Ernst & Young shall be concluded to perform the abovementioned works. Legal basis: Article 56(1)(2a) of the Polish Act of 25 July 2005 on public offerings and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539 with later amendments) read with § 5 (1)(19) and § 25 of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009, No. 33, item 259).